General information

Hy Hightech Trading Limited

Type: NZ Limited Company (Ltd)
9429030370524
New Zealand Business Number
4242378
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110643357
GST Number
F360915 - Food Wholesaling Nec
Industry classification codes with description

Hy Hightech Trading Limited (issued an NZ business identifier of 9429030370524) was incorporated on 24 Jan 2013. 15 addresess are in use by the company: Unit 10, 77 Porana Road, Hillcrest, Auckland, 0627 (type: postal, office). 220 Queen Street, Auckland Central, Auckland had been their registered address, up to 22 Apr 2022. 15000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7350000 shares (49% of shares), namely:
Li, Qilin (an individual) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 51% of all shares (7650000 shares); it includes
Li, Zongyang (a director) - located at Hillcrest, Auckland. "Food wholesaling nec" (ANZSIC F360915) is the category the ABS issued to Hy Hightech Trading Limited. Businesscheck's database was last updated on 18 May 2025.

Current address Type Used since
Po Box 155166, Victoria Street West, Auckland, 1142 Postal 08 Sep 2021
27 Hastie Avenue, Mangere Bridge, Auckland, 2022 Delivery 08 Sep 2021
27 Hastie Avenue, Mangere Bridge, Auckland, 2022 Physical & service 16 Sep 2021
27 Hastie Avenue, Mangere Bridge, Auckland, 2022 Registered 22 Apr 2022
Contact info
64 21 771773
Phone (Phone)
hygg.info@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
hyhigh.co.nz
Website
hysupply.co.nz
Website
Directors
Name and Address Role Period
Zongyang Li
Hillcrest, Auckland, 0627
Address used since 21 Nov 2024
Chatswood, Auckland, 0626
Address used since 19 Aug 2023
Chatswood, Auckland, 0626
Address used since 20 Oct 2014
Director 24 Jan 2013 - current
Qilin Li
Hillcrest, Auckland, 0627
Address used since 21 Nov 2024
Chatswood, Auckland, 0626
Address used since 23 Mar 2023
Director 23 Mar 2023 - current
Jinguang Han
Mount Roskill, Auckland, 1041
Address used since 14 May 2020
Director 14 May 2020 - 23 Mar 2023
Addresses
Other active addresses
Type Used since
27 Hastie Avenue, Mangere Bridge, Auckland, 2022 Registered 22 Apr 2022
16k Link Drive, Wairau Valley, Auckland, 0627 Office 29 Aug 2022
6g Henderson Place, Onehunga, Auckland, 1061 Office & postal & delivery 19 Aug 2023
6g Henderson Place, Onehunga, Auckland, 1061 Service & registered 28 Aug 2023
Unit 10, 77 Porana Road, Hillcrest, Auckland, 0627 Registered & service 29 Nov 2024
Unit 10, 77 Porana Road, Hillcrest, Auckland, 0627 Postal & office & delivery 07 Jan 2025
Principal place of activity
16k Link Drive , Wairau Valley , Auckland , 0627
Previous address Type Period
220 Queen Street, Auckland Central, Auckland, 1010 Registered 30 Mar 2020 - 22 Apr 2022
220 Queen Street, Auckland Central, Auckland, 1010 Physical 24 Jan 2013 - 16 Sep 2021
220 Queen Street, Auckland Central, Auckland, 1010 Registered 24 Jan 2013 - 30 Mar 2020
Financial Data
Financial info
15000000
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7350000
Shareholder Name Address Period
Li, Qilin
Individual
Hillcrest
Auckland
0627
23 Mar 2023 - current
Shares Allocation #2 Number of Shares: 7650000
Shareholder Name Address Period
Li, Zongyang
Director
Hillcrest
Auckland
0627
24 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Han, Jinguang
Individual
Mount Roskill
Auckland
1041
25 Apr 2020 - 23 Mar 2023
Location
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